MALDANE LIMITED

Key Data

Status

Active

Company No.

04979881

Incorporation date

01/12/2003

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2003)

30/10/2025

Secretary's details changed for Dr Simon James Murray on 2025-10-30

View PDF (1 pages)

10/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

26/08/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

03/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

24/07/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

11/07/2024

Satisfaction of charge 1 in full

View PDF (2 pages)

11/07/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

26/07/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

27/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

01/11/2021

Director's details changed for Dr Roger Haworth Fearnley on 2021-11-01

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

26/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

26/11/2019

Register inspection address has been changed from Darnells Third Floor the Forum, Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

08/07/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

28/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

26/11/2018

Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA

View PDF (1 pages)

18/09/2018

Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA

View PDF (1 pages)

14/09/2018

Register(s) moved to registered inspection location Darnells Third Floor the Forum, Barnfield Road Exeter Devon EX1 1QR

View PDF (1 pages)

14/09/2018

Register inspection address has been changed to Darnells Third Floor the Forum, Barnfield Road Exeter Devon EX1 1QR

View PDF (1 pages)

14/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (6 pages)

18/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/03/2017

Statement of capital following an allotment of shares on 2016-11-01

View PDF (4 pages)

21/02/2017

Statement of capital following an allotment of shares on 2016-11-01

View PDF (4 pages)

23/12/2016

Cancellation of shares. Statement of capital on 2016-10-12

View PDF (4 pages)

23/12/2016

Purchase of own shares.

View PDF (3 pages)

29/11/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (7 pages)

21/10/2016

Termination of appointment of Gary Tudor as a director on 2016-10-12

View PDF (1 pages)

21/10/2016

Termination of appointment of Peter John Forward as a director on 2016-10-12

View PDF (1 pages)

18/10/2016

Registration of charge 049798810005, created on 2016-10-12

View PDF (37 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

14/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (9 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

07/05/2015

Statement of capital following an allotment of shares on 2014-12-02

View PDF (5 pages)

22/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (7 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

11/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (7 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

13/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (7 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

06/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (7 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

07/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (7 pages)

07/01/2011

Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU on 2011-01-07

View PDF (1 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

21/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

21/12/2009

Director's details changed for Dr Gary Tudor on 2009-12-01

View PDF (2 pages)

21/12/2009

Director's details changed for Dr Peter John Forward on 2009-12-01

View PDF (2 pages)

21/12/2009

Director's details changed for Dr Simon James Murray on 2009-12-01

View PDF (2 pages)

21/12/2009

Director's details changed for Dr Roger Haworth Fearnley on 2009-12-01

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

03/02/2009

Return made up to 01/12/08; full list of members

View PDF (5 pages)

30/12/2008

Location of register of members

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

31/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

08/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

05/01/2007

Return made up to 01/12/06; full list of members

View PDF (3 pages)

05/01/2007

Director's particulars changed

View PDF (1 pages)

12/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

22/12/2005

Return made up to 01/12/05; full list of members

View PDF (3 pages)

23/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

21/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

10/12/2004

Return made up to 01/12/04; full list of members

View PDF (8 pages)

14/05/2004

Resolutions

View PDF (0 pages)

14/05/2004

Resolutions

View PDF (0 pages)

14/05/2004

Resolutions

View PDF (0 pages)

14/05/2004

Resolutions

View PDF (1 pages)

20/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

05/03/2004

Ad 01/12/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/2004

New director appointed

View PDF (2 pages)

03/02/2004

New director appointed

View PDF (2 pages)

03/02/2004

New director appointed

View PDF (2 pages)

03/02/2004

New director appointed

View PDF (2 pages)

22/12/2003

Registered office changed on 22/12/03 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
215.96K
-
0.00
-
-

2023
2
216.33K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murray, Simon James, Dr	Director	01/12/2003 - Present	3
Murray, Simon James, Dr	Secretary	01/12/2003 - Present	-
Fearnley, Roger Haworth, Dr	Director	01/12/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MALDANE LIMITED

MALDANE LIMITED is an(a) Active company incorporated on 01/12/2003 with the registered office located at Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALDANE LIMITED?

MALDANE LIMITED is currently Active. It was registered on 01/12/2003 .

Where is MALDANE LIMITED located?

MALDANE LIMITED is registered at Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA.

What does MALDANE LIMITED do?

MALDANE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MALDANE LIMITED?

The latest filing was on 30/10/2025: Secretary's details changed for Dr Simon James Murray on 2025-10-30.